Company Information for CORVUS CONTRACTING LIMITED
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
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Company Registration Number
07155239
Private Limited Company
Liquidation |
Company Name | ||
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CORVUS CONTRACTING LIMITED | ||
Legal Registered Office | ||
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA Other companies in BB4 | ||
Previous Names | ||
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Company Number | 07155239 | |
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Company ID Number | 07155239 | |
Date formed | 2010-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2014 | |
Account next due | 30/04/2016 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 22:11:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORVUS CONTRACTING LLC | 2938 STANDARD RD DEMING WA 982449104 | Active | Company formed on the 2017-12-05 | |
CORVUS CONTRACTING & CONSTRUCTION LLC | 12511 17TH AVE NE SEATTLE WA 981254101 | Dissolved | Company formed on the 2019-05-21 |
Officer | Role | Date Appointed |
---|---|---|
UKPA SECRETARY LIMITED |
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GARY BUTTERWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREENA CLAIRE PRESCOTT-CARR |
Director | ||
MATTHEW PARTRIDGE |
Director | ||
GARY BUTTERWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZV CONTRACTING LIMITED | Director | 2014-07-24 | CURRENT | 2010-06-09 | Dissolved 2017-06-06 | |
PREAM CONTRACTING LTD | Director | 2014-07-23 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
AQUATO CONTRACTING LTD | Director | 2014-07-23 | CURRENT | 2013-07-15 | Dissolved 2017-09-05 | |
APUS CONTRACTING LIMITED | Director | 2014-07-23 | CURRENT | 2010-06-09 | Dissolved 2018-08-04 | |
VELA CONTRACTING LIMITED | Director | 2014-07-23 | CURRENT | 2009-06-22 | Liquidation | |
MCLANN CONTRACTING LTD | Director | 2014-07-23 | CURRENT | 2010-02-11 | Liquidation | |
Z PAYROLL LTD | Director | 2014-07-23 | CURRENT | 2012-07-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM MILL SUITE HARDMANS MILL NEW HALL HEY ROAD ROSSENDALE LANCASHIRE BB4 6HH | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BUTTERWORTH / 01/08/2016 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY BUTTERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREENA PRESCOTT-CARR | |
AA01 | CURREXT FROM 28/02/2014 TO 31/07/2014 | |
AR01 | 23/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARTRIDGE | |
AP01 | DIRECTOR APPOINTED MS KAREENA CLAIRE PRESCOTT-CARR | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PARTRIDGE / 11/07/2013 | |
AR01 | 14/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BUTTERWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BUTTERWORTH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PARTRIDGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071552390001 | |
AR01 | 11/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM UNIT 21 HARDMANS MILL NEW HALL HEY ROAD RAWTENSTALL ROSSENDALE BB4 6HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 11/02/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED UKPA SECRETARY LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 23 HARDMANS MILL NEW HALL HEY ROAD RAWTENSTALL BB4 6HH ENGLAND | |
RES15 | CHANGE OF NAME 26/04/2010 | |
CERTNM | COMPANY NAME CHANGED CORVUS PAYROLL LIMITED CERTIFICATE ISSUED ON 28/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-06-08 |
Resolutions for Winding-up | 2017-06-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-02-29 | £ 7,563 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORVUS CONTRACTING LIMITED
Called Up Share Capital | 2012-02-29 | £ 1 |
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Cash Bank In Hand | 2012-02-29 | £ 8,420 |
Current Assets | 2012-02-29 | £ 8,420 |
Shareholder Funds | 2012-02-29 | £ 857 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CORVUS CONTRACTING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CORVUS CONTRACTING LIMITED | Event Date | 2017-06-08 |
Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 25 May 2017, as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily; and That Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed as Liquidator of the Company for the purposes of such voluntary winding-up. Liquidator details: Jeffrey Mark Brenner , (IP number: 9301 ) of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: zuzana@bcassociates.uk.com . Optional alternative contact name: Zuzana Jedlicakova Gary Butterworth , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CORVUS CONTRACTING LIMITED | Event Date | 2017-05-25 |
Liquidator's name and address: Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: zuzana@bcassociates.uk.com . Optional alternative contact name: Zuzana Jedlicakova : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |